VIRGIN UK HOLDINGS LIMITED

Company number 03160887

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33 officers / 25 resignations

VILE, Claire Ruth Vertel

Correspondence address
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
Role Active
Secretary
Appointed on
31 March 2020

BAYLISS, Joshua

Correspondence address
Etoile Office Sa, Place Des Eaux-Vives 6, Geneva, Switzerland, 1207
Role Active
Director
Date of birth
April 1973
Appointed on
26 August 2015
Nationality
British
Country of residence
Switzerland
Occupation
Ceo

BRANSON, Holly Katie Templeman, Dr

Correspondence address
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
Role Active
Director
Date of birth
November 1981
Appointed on
3 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LOVELL, Evan Mcculloch

Correspondence address
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
Role Active
Director
Date of birth
September 1969
Appointed on
17 June 2016
Nationality
American
Country of residence
United States
Occupation
Partner

NORRIS, Peter Michael Russell

Correspondence address
The Battleship Building, 179 Harrow Road, London, W2 6NB
Role Active
Director
Date of birth
March 1955
Appointed on
26 August 2015
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Self Employed

STIRLING, Amy Elizabeth

Correspondence address
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
Role Active
Director
Date of birth
August 1969
Appointed on
1 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

SWAFFIELD, Andrew John

Correspondence address
The Battleship Building, 179 Harrow Road, London, W2 6NB
Role Active
Director
Date of birth
September 1967
Appointed on
3 November 2020
Nationality
British
Country of residence
England
Occupation
Director

WOODS, Ian Philip

Correspondence address
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
Role Active
Director
Date of birth
September 1974
Appointed on
1 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BAYLISS, Joshua

Correspondence address
15 Hopefield Avenue, London, NW6 6LJ
Role Resigned
Secretary
Appointed on
31 August 2006
Resigned on
1 March 2007

EURO BURO SERVICES LIMITED

Correspondence address
Kingsway House 103 Kingsway, Holborn, London, WC2B 6AW
Role Resigned
Secretary
Appointed on
1 May 1996
Resigned on
15 March 2000

GERRARD, Barry Alexander Ralph

Correspondence address
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
Role Resigned
Secretary
Appointed on
1 March 2007
Resigned on
31 March 2020
Nationality
British

GORE, Martin Charles

Correspondence address
17 Letchworth Close, Bromley, Kent, BR2 9BD
Role Resigned
Secretary
Appointed on
15 March 2000
Resigned on
19 June 2000

GRAM, Peter Gerardus

Correspondence address
9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
Role Resigned
Secretary
Appointed on
19 June 2000
Resigned on
31 August 2006

ST JAMES'S SECRETARIES LIMITED

Correspondence address
88 Kingsway, Holborn, London, WC2B 6AW
Role Resigned
Nominee Secretary
Appointed on
19 February 1996
Resigned on
1 May 1996

BAYLISS, Joshua

Correspondence address
The School House, 50 Brook Green, London, United Kingdom, W6 7RR
Role Resigned
Director
Date of birth
April 1973
Appointed on
1 October 2007
Resigned on
2 April 2010
Nationality
British
Occupation
Solicitor

BLOK, Robert Pieter

Correspondence address
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
Role Resigned
Director
Date of birth
January 1976
Appointed on
7 March 2012
Resigned on
17 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

BURROUGHS, Ian Steven

Correspondence address
26 Mount Close, Crawley, West Sussex, RH10 7EF
Role Resigned
Director
Date of birth
March 1954
Appointed on
19 June 2000
Resigned on
26 October 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Certified Accountant

EMBLETON-SMITH, Rose-Marie

Correspondence address
9 Trinity Close, Tunbridge Wells, Kent, TN2 3QP
Role Resigned
Director
Date of birth
May 1956
Appointed on
15 March 2000
Resigned on
19 June 2000
Nationality
British
Occupation
Researcher

EURO FIRMA STIFTUNG LTD

Correspondence address
Kingsway House 103 Kingsway, Holborn, London, WC2B 6AW
Role Resigned
Director
Appointed on
1 May 1996
Resigned on
1 April 1999

EURO NOMINEE DIRECTORS LTD

Correspondence address
Kingsway House 103 Kingsway, Holborn, London, WC2B 6AW
Role Resigned
Director
Appointed on
1 April 1999
Resigned on
15 March 2000

FOX, Nicholas Anthony Robert

Correspondence address
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
Role Resigned
Director
Date of birth
January 1970
Appointed on
21 June 2013
Resigned on
17 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Affairs Director

HILL, Mark Frederick David

Correspondence address
1 Birkbeck Road, Ealing, London, W5 4ES
Role Resigned
Director
Date of birth
January 1968
Appointed on
17 May 2001
Resigned on
31 October 2002
Nationality
British
Occupation
Financial Controller

MCCALL, Patrick Charles Kingdon

Correspondence address
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
Role Resigned
Director
Date of birth
November 1964
Appointed on
1 February 2017
Resigned on
19 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Operations Director

MCCALL, Patrick Charles Kingdon

Correspondence address
The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
Role Resigned
Director
Date of birth
November 1964
Appointed on
30 January 2006
Resigned on
4 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Operations Director

MCCALLUM, Gordon Douglas

Correspondence address
The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
Role Resigned
Director
Date of birth
April 1960
Appointed on
5 September 2005
Resigned on
7 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MOORHEAD, John Patrick

Correspondence address
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
Role Resigned
Director
Date of birth
February 1975
Appointed on
16 June 2015
Resigned on
17 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

PARDEN, Susannah Mary Louise

Correspondence address
76 Sutton Court, Chiswick, London, W4 3JF
Role Resigned
Director
Date of birth
June 1965
Appointed on
17 May 2001
Resigned on
6 September 2005
Nationality
British
Occupation
Director Of Financial Control

PHILLIPS, Jane Elizabeth Margaret

Correspondence address
10 Hornminster Glen, Hornchurch, Essex, RM11 3XL
Role Resigned
Director
Date of birth
January 1974
Appointed on
31 October 2002
Resigned on
30 January 2006
Nationality
British
Country of residence
England
Occupation
Group Finance Manager

STENT, Carla Rosaline

Correspondence address
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
Role Resigned
Director
Date of birth
February 1971
Appointed on
4 November 2010
Resigned on
21 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

THOMAS, Lisa Victoria

Correspondence address
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
Role Resigned
Director
Date of birth
March 1967
Appointed on
1 February 2017
Resigned on
31 October 2020
Nationality
British
Country of residence
England
Occupation
Marketing

WHITEHORN, William Elliott

Correspondence address
120 Campden Hill Road, London, W8 7AR
Role Resigned
Director
Date of birth
February 1960
Appointed on
5 September 2005
Resigned on
1 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Brand Development/Corporate Af

WOODS, Ian Philip

Correspondence address
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
Role Resigned
Director
Date of birth
September 1974
Appointed on
4 November 2010
Resigned on
17 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

ST JAMES'S DIRECTORS LIMITED

Correspondence address
88 Kingsway, Holborn, London, WC2B 6AW
Role Resigned
Nominee Director
Appointed on
19 February 1996
Resigned on
1 May 1996